Hamptonhall Limited in LONDON

Hamptonhall Limited LONDON

Founded in 1994, Hamptonhall, classified under reg no. 02972002 is an active company. Currently registered at 5 Albert Terrace Mews NW1 7TA, London the company has been in the business for 30 years. Its financial year was closed on Saturday 28th September and its latest financial statement was filed on 2022/09/28.

Currently there are 2 directors in the the firm, namely Gavin H. and Bridget H.. In addition one secretary - Bridget H. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Paola M. who worked with the the firm until 30 April 2004.

Hamptonhall Limited Address / Contact

Office Address	5 Albert Terrace Mews
Town	London
Post code	NW1 7TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02972002
Date of Incorporation	Wed, 28th Sep 1994
Industry	Residents property management
End of financial Year	28th September
Company age	30 years old
Account next due date	Fri, 28th Jun 2024 (61 days left)
Account last made up date	Wed, 28th Sep 2022
Next confirmation statement due date	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

Company staff

Bridget H.

Position: Secretary

Appointed: 30 April 2004

Gavin H.

Position: Director

Appointed: 12 March 1995

Bridget H.

Position: Director

Appointed: 12 March 1995

Joyce C.

Position: Director

Appointed: 17 March 1995

Resigned: 11 December 2001

Paola M.

Position: Director

Appointed: 17 March 1995

Resigned: 30 April 2004

Paola M.

Position: Secretary

Appointed: 17 March 1995

Resigned: 30 April 2004

David R.

Position: Director

Appointed: 12 March 1995

Resigned: 30 April 2004

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 28 September 1994

Resigned: 06 October 1994

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 September 1994

Resigned: 06 October 1994

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Gavin H. The abovementioned PSC has 25-50% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Bridget H. This PSC owns 75,01-100% shares and has 25-50% voting rights.

Gavin H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 75,01-100% shares

Bridget H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-28	2016-09-28	2017-09-28	2018-09-28	2019-09-28	2020-09-28	2021-09-28	2022-09-28
Net Worth	3	3	-2 397

Balance Sheet
Current Assets							3	3
Net Assets Liabilities			2 397	5 397	5 397	5 397	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3	-2 397

Reserves/Capital
Shareholder Funds	3	3	-2 397

Other
Creditors			11 147	14 147	14 147	14 147
Fixed Assets	8 750	8 750	8 750	8 750	8 750	8 750
Net Current Assets Liabilities	-8 747	-8 747	-11 147	14 147	14 147	14 147	3	3
Total Assets Less Current Liabilities	3	3	-2 397	5 397	5 397	5 397	3	3
Creditors Due Within One Year	8 747	8 747	11 147

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/28 filed on: 21st, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/28 filed on: 21st, July 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/09/28 filed on: 31st, August 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/09/28 filed on: 25th, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/09/28 filed on: 25th, September 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/09/28 filed on: 27th, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/09/28 filed on: 22nd, June 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/09/28 filed on: 28th, June 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/09/28 filed on: 28th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/09/28 with full list of members filed on: 26th, October 2015	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/10/26	capital
AA	Total exemption full accounts record for the accounting period up to 2014/09/28 filed on: 1st, July 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2014/09/28 with full list of members filed on: 23rd, October 2014	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/10/23	capital
AA	Total exemption full accounts record for the accounting period up to 2013/09/28 filed on: 3rd, July 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/09/28 with full list of members filed on: 23rd, October 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/09/28 filed on: 26th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/09/28 with full list of members filed on: 19th, October 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/28 filed on: 19th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/09/28 with full list of members filed on: 25th, October 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/09/28 filed on: 22nd, June 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/09/28 with full list of members filed on: 26th, October 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/28 filed on: 30th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/09/28 with full list of members filed on: 21st, October 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/28 filed on: 21st, July 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/10/23 with shareholders record filed on: 23rd, October 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/28 filed on: 10th, July 2008	accounts	Free Download (6 pages)
363s	Annual return up to 2007/11/13 with shareholders record filed on: 13th, November 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/11/13 with shareholders record filed on: 13th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 12th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 12th, July 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2006/10/23 with shareholders record filed on: 23rd, October 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/10/23 with shareholders record filed on: 23rd, October 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/09/28 filed on: 12th, July 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/09/28 filed on: 12th, July 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2005/10/27 with shareholders record filed on: 27th, October 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/10/27 with shareholders record filed on: 27th, October 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/28 filed on: 8th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/28 filed on: 8th, July 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/10/27 with shareholders record filed on: 27th, October 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/10/27 with shareholders record filed on: 27th, October 2004	annual return	Free Download (9 pages)
363(288)	2004/10/27 Annual return (Director resigned)	annual return
AA	Total exemption full accounts record for the accounting period up to 2003/09/28 filed on: 29th, July 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/28 filed on: 29th, July 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2003/10/13 with shareholders record filed on: 13th, October 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/10/13 with shareholders record filed on: 13th, October 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/28 filed on: 29th, April 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/28 filed on: 29th, April 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2002/10/27 with shareholders record filed on: 27th, October 2002	annual return	Free Download (9 pages)
363(288)	2002/10/27 Annual return (Director's particulars changed;director resigned)	annual return
363s	Annual return up to 2002/10/27 with shareholders record filed on: 27th, October 2002	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/28 filed on: 13th, June 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/28 filed on: 13th, June 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2001/10/31 with shareholders record filed on: 31st, October 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/10/31 with shareholders record filed on: 31st, October 2001	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 2000/09/28 filed on: 27th, March 2001	accounts	Free Download (6 pages)
AA	Accounts for the year ending on 2000/09/28 filed on: 27th, March 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2000/10/06 with shareholders record filed on: 6th, October 2000	annual return	Free Download (8 pages)
363s	Annual return up to 2000/10/06 with shareholders record filed on: 6th, October 2000	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 1999/09/28 filed on: 6th, December 1999	accounts	Free Download (6 pages)
AA	Accounts for the year ending on 1999/09/28 filed on: 6th, December 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1999/09/29 with shareholders record filed on: 29th, September 1999	annual return	Free Download (8 pages)
363(288)	1999/09/29 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1999/09/29 with shareholders record filed on: 29th, September 1999	annual return	Free Download (8 pages)
363(288)	1999/09/29 Annual return (Director's particulars changed)	annual return
AA	Accounts for the year ending on 1998/09/28 filed on: 10th, December 1998	accounts	Free Download (6 pages)
AA	Accounts for the year ending on 1998/09/28 filed on: 10th, December 1998	accounts	Free Download (6 pages)
363s	Annual return up to 1998/10/16 with shareholders record filed on: 16th, October 1998	annual return	Free Download (8 pages)
363s	Annual return up to 1998/10/16 with shareholders record filed on: 16th, October 1998	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 1997/09/28 filed on: 13th, February 1998	accounts	Free Download (6 pages)
AA	Accounts for the year ending on 1997/09/28 filed on: 13th, February 1998	accounts	Free Download (6 pages)
363s	Annual return up to 1997/11/12 with shareholders record filed on: 12th, November 1997	annual return	Free Download (8 pages)
363s	Annual return up to 1997/11/12 with shareholders record filed on: 12th, November 1997	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 1996/09/28 filed on: 14th, March 1997	accounts	Free Download (6 pages)
AA	Accounts for the year ending on 1996/09/28 filed on: 14th, March 1997	accounts	Free Download (6 pages)
363s	Annual return up to 1996/11/01 with shareholders record filed on: 1st, November 1996	annual return	Free Download (6 pages)
363(288)	1996/11/01 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1996/11/01 with shareholders record filed on: 1st, November 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1995/09/28 filed on: 23rd, October 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/09/28 filed on: 23rd, October 1995	accounts	Free Download (1 page)
363s	Annual return up to 1995/10/17 with shareholders record filed on: 17th, October 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1995/10/17 with shareholders record filed on: 17th, October 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 28/09 filed on: 20th, March 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 28/09 filed on: 20th, March 1995	accounts	Free Download (1 page)

Hamptonhall Limited LONDON

Hamptonhall Limited Address / Contact

Company Information / Profile

Company staff

Bridget H.

Gavin H.

Bridget H.

Joyce C.

Paola M.

Paola M.

David R.

M W Douglas & Company Limited

Douglas Nominees Limited

People with significant control

Annual reports financial information

Company filings

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